The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 31 October 2022 and the following resolutions were passed by the meeting. Resolution on approval of the sale of all shares in the subsidiaryThe EGM resolved, in accordance with the board of directors' proposal, to approve the sale …
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Announcement from FRISQ’s extra general meeting
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Announcement from FRISQ’s annual general meeting
The annual general meeting ("AGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 5 May 2022 in Stockholm and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheetThe AGM resolved to adopt the income statement and the balance sheet in FRISQ and the …
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Announcement from FRISQ’s continued extra general meeting
The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 22 February 2022 and the following resolutions were passed by the meeting. Resolution on approval of the sale of all shares in the subsidiariesThe extra general meeting has today resolved to approve the sale of all shares in …
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Information on resolution on continued extra general meeting in FRISQ
The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held on 8 February 2022 at 15:00 CET and the following resolutions were passed by the meeting. Adjournment of the issue of sale of all shares in the subsidiaries until 22 February 2022The EGM has decided to be adjourned and that …
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Announcement from FRISQ Holding AB’s extra general meeting held on February 8 at 14:00 CET
The extra general meeting ("EGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 8 February 2022 at 14:00 CET and the following resolutions were passed by the meeting. Amendments of the Company's Articles of AssociationThe EGM resolved, in accordance with the board of directors' proposal, to amend the articles of association's …
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Announcement from FRISQ’s annual general meeting
The annual general meeting ("AGM") of Frisq Holding AB (publ) ("FRISQ" or the "Company") was held today on 26 February 2021 and the following resolutions were passed by the meeting. Adoption of the income statement and the balance sheetThe AGM resolved to adopt the income statement and the balance sheet in FRISQ and the consolidated …
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